Polygon Damage Control Limited

Active04143834 Private limited company
Incorporated
18 January 2001 (25 years)
Previously known as
Iss Damage Control Limited (until 3 May 2022)
Iss Damage Services UK Limited (until 4 October 2002)
Electromec (Skipton) Limited (until 5 November 2001)
Industry
Specialised cleaning services (81222)
Other building and industrial cleaning activities (81229)
Other cleaning services (81299)
Directors
Owned by
R3 Polygon UK Ltd.
Accounts type
Dormant
Region
East of England
Address
7 Blackstone Road
Stukeley Meadows Industrial Estate
Huntingdon
PE29 6EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Neways Associates Limited, F.S.H. (Group) Limited, F.S.H (Holdings) Limited · more companies
British
Born May 1973 (53)
Director · Appointed 2 January 2025
Also at TPSFF Holdings Limited, Neways Associates Limited, Tavistock Golf Club Trading Ltd · more companies
British
Born July 1971 (55)
Officer history (36 former)
1 April 2026
Appointed Grant, Matthew William Alan as Director
2 January 2025
Appointed Lennard, Kristian as Director
2 January 2025
Resigned Brumby, Peter as Director
31 August 2024
Resigned Mitchell, Stephen Graham as Director
29 April 2022
Appointed Brumby, Peter as Director
29 April 2022
Resigned Roberts, Joanne as Director
29 April 2022
Resigned Benison, Elizabeth Michelle as Director
29 April 2022
Resigned Mackintosh, Kenneth Ian as Director
22 October 2021
Resigned Van Der Waag, Bruce Andrew as Director
22 October 2021
Appointed Roberts, Joanne as Director
31 July 2021
Resigned Hamilton, Stephanie Louise as Director
21 May 2021
Appointed Benison, Elizabeth Michelle as Director
28 February 2021
Resigned Leigh, Philip John as Director
22 February 2021
Appointed Hamilton, Stephanie Louise as Director
23 December 2020
Resigned Patel, Purvin Kumar Madhusudan as Director
16 June 2020
Resigned Brabin, Matthew Edward Stanley as Director
16 June 2020
Appointed Patel, Purvin Kumar Madhusudan as Director
13 May 2019
Appointed Van Der Waag, Bruce Andrew as Director
28 February 2019
Appointed Leigh, Philip John as Director
28 February 2019
Resigned Plucnar Jensen, Barbara as Director
11 January 2018
Appointed Mackintosh, Kenneth Ian as Director
8 January 2018
Resigned Grummitt, David John as Director
19 April 2017
Appointed Grummitt, David John as Director
31 March 2017
Resigned Wallage, Ben as Director
3 October 2016
Appointed Plucnar Jensen, Barbara as Director
3 October 2016
Resigned Vestergaard, Jorn as Director
1 August 2016
Appointed Brabin, Matthew Edward Stanley as Director
1 August 2016
Resigned Sykes, Richard Ian as Director
13 November 2015
Resigned Brabin, Matthew Edward Stanley as Director
13 November 2015
Resigned Brabin, Matthew Edward Stanley as Secretary
1 June 2015
Appointed Vestergaard, Jorn as Director
12 March 2012
Appointed Sykes, Richard Ian as Director
30 November 2011
Resigned Andersen, Henrik as Director
25 October 2011
Appointed Wallage, Ben as Director
30 September 2011
Resigned Roche, Christopher Philip as Director
30 September 2010
Resigned Doherty, Shaun Brendan as Director
5 October 2009
Resigned Openshaw, Robert David as Director
5 October 2009
Appointed Mitchell, Stephen Graham as Director
19 May 2009
Resigned Andersen, Henrik as Secretary
19 May 2009
Appointed Brabin, Matthew Edward Stanley as Secretary
16 March 2009
Appointed Brabin, Matthew Edward Stanley as Director
5 June 2007
Resigned Grealish, Seamus Francis as Director
13 March 2006
Resigned Gravenhorst, Jeff Olsen as Secretary
13 March 2006
Resigned Gravenhorst, Jeff Olsen as Director
19 October 2005
Appointed Andersen, Henrik as Secretary
19 October 2005
Appointed Andersen, Henrik as Director
14 January 2005
Resigned Arneil, Rodger James as Director
14 January 2005
Resigned Lusty, Melvin as Director
13 January 2005
Appointed Grealish, Seamus Francis as Director
15 July 2004
Resigned Nielsen, Sonny as Director
31 March 2003
Appointed Doherty, Shaun Brendan as Director
18 February 2003
Resigned Cox, Simon Paul as Director
18 February 2003
Resigned Arneil, Rodger James as Secretary
1 February 2003
Appointed Roche, Christopher Philip as Director
1 February 2003
Appointed Lusty, Melvin as Director
22 November 2002
Appointed Gravenhorst, Jeff Olsen as Secretary
22 November 2002
Appointed Openshaw, Robert David as Director
22 November 2002
Appointed Gravenhorst, Jeff Olsen as Director
19 November 2001
Appointed Nielsen, Sonny as Director
2 November 2001
Appointed Cox, Simon Paul as Director
2 November 2001
Appointed Arneil, Rodger James as Director
2 November 2001
Appointed Arneil, Rodger James as Secretary
2 November 2001
Resigned Doherty, Shaun Brendan as Secretary
2 November 2001
Resigned Mitchell, Stephen Graham as Director
2 November 2001
Resigned Doherty, Shaun Brendan as Director
2 November 2001
Resigned Capper, David Edwin as Director
2 August 2001
Resigned Doherty, Sally Ann as Secretary
1 August 2001
Appointed Doherty, Shaun Brendan as Secretary
18 January 2001
Appointed Capper, David Edwin as Director
18 January 2001
Appointed Doherty, Sally Ann as Secretary
18 January 2001
Appointed Doherty, Shaun Brendan as Director
18 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 January 2001
Appointed Mitchell, Stephen Graham as Director
18 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

R3 Polygon UK Ltd.
Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Polygon Damage Control Limited is registered as a person with significant control

Active
Former controllers (1)
29 April 2022
Ceased Iss UK Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Balance sheet detail
2025
Debtors£1,242,000
Shareholder Funds£1,242,000

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Ark and General Limited
Polygon Ireland Limited
The Plastic Surgeon Holdings Limited
The Plastic Surgeon Limited
TPSFF Holdings Limited

Other companies in this industry

London
Nottingham
Nottingham
Dunmow
Chorley
Reading

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?